Sample Business for Business Banking

1. Name: Wonderland Events

2. Type: LLC
3. DBA (optional):
4. Place of registration: California
5. Formation Date: 01/01/2023
6. Documents the business could have:
a. Articles of Organization (Form LLC-1)
b. Statement of Information (Form LLC-12)
c. Operating Agreement
d. Agent for Service of Process
e. IRS EIN
f. Filing Fee
7. Use cases:
a. Convenient Banking Transactions: Business can easily deposit checks and cash through the
app's check deposit and ATM deposit features, saving them time and the hassle of visiting a
physical bank branch.
b. Vendor Payments - Businesses can use the wire transfer or ACH features to make secure and
timely payments to their suppliers and vendors, ensuring smooth supply chain operations.
c. Remote and Mobile Workforce: With remote or mobile employees, our app's check deposit
and fund transfer capabilities allow us to handle financial transactions from anywhere, reducing
the need for physical check deliveries or cash handling.
d. Financial Record Keeping: The app's transaction history helps maintain accurate and organized
financial records, simplifying accounting and tax reporting.
e. Payroll Processing: The app's ACH transfer functionality can be used by businesses to facilitate

direct deposits for their employees, simplifying payroll processing and providing convenience to
workers.
f. Streamlined Expense Reimbursements: Employees who incur business expenses can deposit
reimbursement checks using the app's check deposit feature, making the process faster and
more efficient.